Training sessions were designed as per State Bank’s guidelines to explain various rules, regulations to establish and operate an exchange company in Pakistan. Speakers explained about international authorities that monitor and control Money Laundering. Laws of national and international bodies to counter terrorism activities in Pakistan were also discussed at these events. They also described how State Bank of Pakistan supervises the operations of an exchange company through on-site and off-site monitoring tool. How an exchange company should comply with these regulations by conducting KYC and due diligence while processing transactions was also discussed.